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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZHANIS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JAN-2005
  • Inactivation:
    02-APR-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
SVEA INVEST & FINANCE INC. Shareholder 17-DEC-2013 - Panama Papers
YAR GROUP INC. Shareholder 17-DEC-2013 - Panama Papers
NANOVA OVERSEAS INC. Shareholder 17-DEC-2013 - Panama Papers
FORMIA LIMITED Shareholder 18-JAN-2005 13-APR-2006 Panama Papers
FORMIA LIMITED Shareholder 13-APR-2006 14-MAR-2008 Panama Papers
EVERLUX LIMITED Shareholder 14-JUN-2011 17-DEC-2013 Panama Papers
EVERLUX LIMITED Shareholder 14-MAR-2008 14-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
PARALLEL NOMINEES CYPRUS LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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